Mgr, Wholesale Afc - Fig Kyc

UOB Group

Singapore, Singapore
Joint ownership and accountability
Operations efficiency
Complex customer due diligence
UOB is a leading bank in Asia with a strong global presence

Job Summary

  • UOB is a leading bank in Asia with a strong global presence.
  • The role involves supporting the Team Manager in AML CDD strategic programs.
  • The position emphasizes operational efficiency and risk management within Group Wholesale Banking.

Matching Summary

UOB is a leading bank in Asia with a strong global presence.

Skills & Requirements

Must-have

  • joint ownership and accountability
  • operations efficiency
  • complex customer due diligence

Nice-to-have

  • team collaboration
  • risk management practices
  • training and development

Key Requirements

  • Associate Degree
  • experience in AML/CFT policies
  • knowledge of KYC processes

Work Rights

Not specified

Tailored Resume

Cover Letter